1
23 ST JAMES'S SQUARE MANAGEMENT LIMITED
06225276 9a Macklin Street, London, England
Active Corporate (5 parents)
Officer
2007-04-24 ~ 2009-10-05
IIF 10 - Director → ME
2007-04-24 ~ 2009-10-05
IIF 14 - Secretary → ME
2
Bolivia Mount, The Dhoor, Ramsey, Isle Of Man
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2016-10-24 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Ownership of shares - More than 25% → OE
3
AVON CAPITAL ESTATES 2 LIMITED
05162823 13548069, 15783780, 05162824Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-24 ~ 2009-10-05
IIF 9 - Director → ME
2004-06-24 ~ 2009-10-05
IIF 15 - Secretary → ME
4
AVON CAPITAL ESTATES LIMITED
05162824 04177633, 05162823, 15783780Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (2 parents)
Officer
2004-06-24 ~ 2009-07-03
IIF 5 - Director → ME
2004-06-24 ~ 2009-07-03
IIF 16 - Secretary → ME
5
AVON CAPITAL ESTATES MANAGEMENT LIMITED
- now 04581023IRE SERVICES LIMITED
- 2003-05-19
04581023 Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (5 parents)
Officer
2002-11-04 ~ 2009-07-03
IIF 12 - Director → ME
2004-10-29 ~ 2009-07-03
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
INDUSTRIAL METAL SERVICES LIMITED
- 2002-03-13
00861145 Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
1993-03-09 ~ 2009-07-03
IIF 13 - Director → ME
~ 1999-03-23
IIF 23 - Director → ME
2004-12-08 ~ 2009-07-03
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
7
Bolivia Mount, The Dhoor, Ramsey, Isle Of Man
Registered Corporate (1 parent, 2 offsprings)
Beneficial owner
2009-04-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares - More than 25% → OE
8
BRIDGE STAR ESTATES LIMITED - now
AVON CAPITAL ESTATES LIMITED
- 2003-12-15
04177633 05162824, 15783780, 05162823Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Elizabeth House, 15 Church Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (12 parents)
Officer
2001-03-12 ~ 2003-12-11
IIF 6 - Director → ME
9
BRIXTON (FRADLEY) 2 HOLDINGS LIMITED - now
BRIXTON (NO. 4) LIMITED - 2008-01-14
55 Baker Street, London
Liquidation Corporate (28 parents)
Officer
~ 1999-03-31
IIF 24 - Director → ME
1994-08-01 ~ 2000-01-31
IIF 4 - Director → ME
10
BRIXTON (FRADLEY) LIMITED - now
INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09
SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED
- 2002-09-16
03752788 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
1999-05-04 ~ 2000-01-31
IIF 2 - Director → ME
11
BRYMBO DEVELOPMENTS LIMITED
- now 00936369J.SAVILLE GORDON (MACHINERY) LIMITED
- 1993-08-25
00936369 Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
~ 1998-09-28
IIF 22 - Director → ME
12
GRACECHURCH UTG NO. 172 LIMITED - now
DAVID SAVILLE UNDERWRITING LIMITED
- 2013-10-17
03641786 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-25 ~ 2009-07-27
IIF 7 - Director → ME
13
HEADLEY HEATH (BIRMINGHAM) ESTATES LIMITED
00835788 Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (9 parents)
Officer
2005-07-07 ~ 2007-01-29
IIF 11 - Director → ME
2005-07-07 ~ 2007-02-06
IIF 18 - Secretary → ME
14
INDUSTRIAL CLEANING EQUIPMENT (SOUTHAMPTON) LTD
- now 02732684MOPIT LIMITED - 1992-08-10
Sauber House Unit 3 Rushington Business Park, Chapel Lane Totton, Southampton, Hampshire
Active Corporate (10 parents, 2 offsprings)
Officer
1997-07-31 ~ 2004-01-31
IIF 3 - Director → ME
15
210 Pentonville Road, London
Active Corporate (30 parents, 4 offsprings)
Officer
~ 1997-12-17
IIF 25 - Director → ME
16
ONYX LAND TECHNOLOGIES LIMITED - now
HIGHLEY PRECISION ENGINEERING LIMITED
- 1982-11-25
01655718 210 Pentonville Road, London
Active Corporate (28 parents, 4 offsprings)
Officer
~ 1992-06-26
IIF 26 - Director → ME
17
SAVILLE GORDON ESTATES LIMITED
- now 04739439SAVILLE GORDON INVESTMENTS LIMITED
- 2005-06-20
04739439 1 Park Street West, Rowley Regis, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-06-19 ~ 2009-07-03
IIF 8 - Director → ME
18
SCOTTISH RESOURCES GROUP LIMITED - now
SCOTTISH RESOURCES GROUP PLC - 2011-09-06
SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
UPPEROFFICE LIMITED - 1993-05-20
Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (54 parents)
Officer
1993-07-07 ~ 1999-03-22
IIF 27 - Director → ME
19
THE SCOTTISH COAL COMPANY LIMITED
SC154655 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (39 parents, 1 offspring)
Officer
1994-12-29 ~ 1998-05-10
IIF 20 - Director → ME
20
WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED(THE)
00402213 Yenton Assembly Rooms 73 Gravelly Hill North, Erdington, Birmingham, England
Active Corporate (111 parents)
Officer
~ 1992-07-14
IIF 21 - Director → ME
21
YEARTREND PROPERTY MANAGEMENT LIMITED
02614413 92 Lexham Gardens, Kensington, London
Active Corporate (10 parents)
Officer
~ 1994-12-06
IIF 1 - Director → ME